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Nishi-Nippon Railroad Co Ltd (9031.T)

9031.T on Tokyo Stock Exchange

2,824JPY
21 Nov 2017
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Summary

Name Age Since Current Position

Kazuyuki Takeshima

68 2017 Chairman of the Board

Sumio Kuratomi

63 2016 Executive President, Representative Director

Yuji Hiya

60 2016 Executive Vice President, Representative Director

Shigeyuki Takasaki

62 2017 Senior Managing Executive Officer, Chief Director of Town Development Promotion, Representative Director

Katsuhiko Miyata

60 2016 Managing Executive Officer, Director

Shinji Kitamura

2017 Managing Executive Officer, Chief Director of International Logistics Business

Nobuhiko Shimizu

2017 Senior Executive Officer, Chief Director of Automotive Business, Director

Hideaki Shozaki

57 2016 Senior Executive Officer, Chief Director of Railway Business, Director

Hironobu Fujita

Senior Executive Officer, Chief Director of Business Creation

Toshihiro Matsuo

Senior Executive Officer, Chief Director of Housing Business

Sunao Ohkaku

Senior Executive Officer, Director of Accounting

Koichiro Toda

Executive Officer, Director of Human Resources

Masahiko Goto

Executive Officer, Deputy Chief Director of International Logistics Business, Director of Sales Planning

Koichi Hayashida

Executive Officer, Deputy Chief Director of Hotel Business, Director of Development

Hiroshige Horie

Executive Officer, Deputy Chief Director of Urban Development Business, Director of Planning Development

Akio Matsubara

Executive Officer

Tetsuya Nagasao

Executive Officer, Deputy Chief Director of Business Creation, Director of Business Development

Tetsuya Ono

Executive Officer, Deputy Chief Director of Automobile Business, Director of Planning

Kazutoshi Shoyama

54 2017 Executive Officer, President of Subsidiary

Nozomu Sasaki

64 2016 Director

Iseo Daikoku

63 2016 Independent Director

Kunio Harimoto

66 2014 Independent Director

Naofumi Sato

65 2016 Independent Director

Masaaki Tani

74 2016 Independent Director

Tamio Yoshimatsu

70 2016 Independent Director

Tetsuji Yoshida

2017 IR Contact Officer

Biographies

Name Description

Kazuyuki Takeshima

Mr. Kazuyuki Takeshima was named Chairman of the Board in Nishi-Nippon Railroad Co., Ltd. effective June 29, 2017. He joined the Company in April 1971. His previous titles include President, Director of Distribution Leisure Business in Main Urban Development Business Unit, Managing Director, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Business Planning in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1971.

Sumio Kuratomi

Mr. Sumio Kuratomi has been serving as Executive President and Representative Director in Nishi-Nippon Railroad Co., Ltd. since June 29, 2016. He is also serving as Independent Director in THE FUKUOKA CHUO BANK, LTD. and Kyudenko Corporation. He joined the Company in April 1978. His previous tilts include Deputy Chief Director of Main City Development Business Unit, Director of Commerce Leisure Business and Chief Director of City Development Business in the Company. He also used to serve as President and Representative Director in another company. He graduated from Aoyama Gakuin University with a Bachelor's degree in Law in March 1978.

Yuji Hiya

Mr. Yuji Hiya has been serving as Executive Vice President and Representative Director in Nishi-Nippon Railroad Co., Ltd. since June 29, 2016. He is also working for KROSAKI HARIMA CORPORATION. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Accounting, Director of Building Business in Main City Development Business Unit and Manager of Distribution Store Planning Office in the Company. He also used to serve as President and Representative Director in a subsidiary.

Shigeyuki Takasaki

Mr. Shigeyuki Takasaki was named Senior Managing Executive Officer, Chief Director of Town Development Promotion and Representative Director in Nishi-Nippon Railroad Co., Ltd. effective June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of City Development Business, Director of Planning and Chief Director of Business Planning in the Company.

Katsuhiko Miyata

Mr. Katsuhiko Miyata has been serving as Managing Executive Officer and Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Human Resources, Director of Group Business in Main Automobile Business Unit and Director of Operation in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in Nishitetsu Highway Bus Co., Ltd.

Shinji Kitamura

Nobuhiko Shimizu

Hideaki Shozaki

Mr. Hideaki Shozaki has been serving as Senior Executive Officer, Chief Director of Railway Business and Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also serving as Independent Director in FUJI P.S Corporation. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Railway Business and Director of Planning in the Company. He used to serve as President and Representative Director in a subsidiary.

Hironobu Fujita

Toshihiro Matsuo

Sunao Ohkaku

Koichiro Toda

Masahiko Goto

Koichi Hayashida

Hiroshige Horie

Akio Matsubara

Tetsuya Nagasao

Tetsuya Ono

Kazutoshi Shoyama

Mr. Kazutoshi Shoyama was named Executive Officer in Nishi-Nippon Railroad Co., Ltd. as well as President and Representative Director of a subsidiary effective June 29, 2017. He joined the Company in April 1987. His previous titles include Director of Business Planning in Main Business Planning Unit, Director of Sales in Main Automobile Business Unit and Director of Sales Planning in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Nishitetsu Highway Bus Co., Ltd.

Nozomu Sasaki

Mr. Nozomu Sasaki has been serving as Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1977. His previous titles include Executive Officer, Chief Director of Automobile Business, Deputy Chief Director of Automobile Business and Director of Technology in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Nishitetsu M-TECH Co., Ltd.

Iseo Daikoku

Mr. Iseo Daikoku has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Japan Railway Construction, Transport and Technology Agency, Ministry of Land, Infrastructure, Transport and Tourism and AIRPORT ENVIRONMENT IMPROVEMENT FOUNDATION.

Kunio Harimoto

Mr. Kunio Harimoto has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2014. He is also serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in TOTO LTD.

Naofumi Sato

Mr. Naofumi Sato has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Vice President and Representative Director in Kyushu Electric Power Company, Incorporated, as well as Independent Director in RKB Mainichi Holdings Corporation.

Masaaki Tani

Mr. Masaaki Tani has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Fukuoka Financial Group, Inc. and THE BANK OF FUKUOKA, LTD., as well as Independent Director in RKB Mainichi Holdings Corporation and Saibugas Co., Ltd.

Tamio Yoshimatsu

Mr. Tamio Yoshimatsu has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also serving as President and Representative Director in Coca-Cola Bottlers Japan Inc.

Tetsuji Yoshida